JOE ROOCROFT (HOLDINGS) LTD - LEYLAND
Company Profile | Company Filings |
Overview
JOE ROOCROFT (HOLDINGS) LTD is a Private Limited Company from LEYLAND and has the status: Active.
JOE ROOCROFT (HOLDINGS) LTD was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234231. The accounts status is GROUP and accounts are next due on 31/01/2025.
JOE ROOCROFT (HOLDINGS) LTD was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234231. The accounts status is GROUP and accounts are next due on 31/01/2025.
JOE ROOCROFT (HOLDINGS) LTD - LEYLAND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ASTON WAY
LEYLAND
LANCASHIRE
PR26 7UX
This Company Originates in : United Kingdom
Previous trading names include:
TREEDECK LIMITED (until 21/01/2005)
TREEDECK LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH JOHN ROOCROFT | Jul 1955 | British | Director | 2004-10-07 | CURRENT |
DAVID CHRISTOPHER ROOCROFT | Dec 1962 | British | Director | 2004-10-07 | CURRENT |
DAVID CHRISTOPHER ROOCROFT | Dec 1962 | British | Secretary | 2006-10-13 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-07 | RESIGNED | ||
MR JOSEPH ROOCROFT | Aug 1924 | British | Director | 2004-10-07 UNTIL 2017-06-17 | RESIGNED |
MRS MARGARET MARY ROOCROFT | Oct 1928 | Secretary | 2004-10-07 UNTIL 2006-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rb Property Holdings Limited | 2023-01-27 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Roocroft Rrs Holdings Limited | 2023-01-26 - 2023-01-27 | Leyland Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Christopher Roocroft | 2016-04-06 - 2023-01-26 | 12/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Joseph John Roocroft | 2016-04-06 - 2023-01-26 | 7/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Joseph Roocroft | 2016-04-06 - 2017-06-17 | 8/1924 |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOE_ROOCROFT_(HOLDINGS)_L - Accounts | 2024-01-24 | 30-04-2023 | £45,330 Cash £1,156,076 equity |
JOE_ROOCROFT_(HOLDINGS)_L - Accounts | 2022-12-21 | 30-04-2022 | £3,596,820 equity |